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Inmarsat Group Limited

Founded in 2003, Inmarsat Group, classified under reg no. 04886115 is an active company. Currently registered at 99 City Road EC1Y 1AX, the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 6th January 2004 Inmarsat Group Limited is no longer carrying the name Grapedrive.

At the moment there are 5 directors in the the firm, namely Jason S., Benjamin P. and Robert B. and others. In addition one secretary - Alison H. - is with the company. As of 14 May 2024, there were 12 ex directors - Antony B., Rupert P. and others listed below. There were no ex secretaries.

Inmarsat Group Limited Address / Contact

Office Address 99 City Road
Office Address2 London
Town
Post code EC1Y 1AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04886115
Date of Incorporation Wed, 3rd Sep 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Jason S.

Position: Director

Appointed: 31 August 2023

Benjamin P.

Position: Director

Appointed: 31 August 2023

Robert B.

Position: Director

Appointed: 31 August 2023

Shawn D.

Position: Director

Appointed: 31 August 2023

Alison H.

Position: Director

Appointed: 30 April 2009

Alison H.

Position: Secretary

Appointed: 16 December 2003

Antony B.

Position: Director

Appointed: 02 June 2014

Resigned: 31 August 2023

Rupert P.

Position: Director

Appointed: 01 January 2012

Resigned: 26 February 2021

Rupert P.

Position: Director

Appointed: 14 June 2005

Resigned: 31 December 2005

Charles M.

Position: Director

Appointed: 27 September 2004

Resigned: 03 January 2014

Andrew S.

Position: Director

Appointed: 07 January 2004

Resigned: 19 March 2020

Ramin K.

Position: Director

Appointed: 16 December 2003

Resigned: 30 July 2004

Michael B.

Position: Director

Appointed: 16 December 2003

Resigned: 30 April 2009

Michael S.

Position: Director

Appointed: 16 December 2003

Resigned: 05 March 2004

Andrew S.

Position: Director

Appointed: 03 October 2003

Resigned: 06 November 2003

Richard W.

Position: Director

Appointed: 04 September 2003

Resigned: 06 May 2004

Graham W.

Position: Director

Appointed: 04 September 2003

Resigned: 06 May 2004

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 03 September 2003

Resigned: 16 December 2003

David P.

Position: Director

Appointed: 03 September 2003

Resigned: 04 September 2003

Matthew L.

Position: Nominee Director

Appointed: 03 September 2003

Resigned: 04 September 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Inmarsat Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Inmarsat Holdings Limited

99 City Road, London, EC1Y 1AX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Grapedrive January 6, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 15th, October 2023 		Free Download (13 pages)

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